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Z/(214Technical Document Style.. 23  Ԁ. <:QuickFormat1&&&c (hH  Z 6Times New Roman Regularc      &&&c (hH  Z 6Times New Roman Regularc    (hH  Z 6Times New Roman Regular& C W'   _o[X` hp x (#%'0*,.8135@8:<H?AXo)%)%tK)GeneralProhibitions@666(#Part736page  1  ('2W$ !T!   +   0Times New Roman Bold & W)   _      o[,XFrhp x (#%'0*,.8135@8:<H?AXo)%)%tK)tKtK  ExportAdministrationRegulations#tKtK#tKtKԀ>(##tKtKx#)tK June13,2008 #tK)#('2W$ !T!   +hH  0Times New Roman Bold($      !T!   _)%)% )      o[,XFrhp x (#%'0*,.8135@8:<H?AXoӀ1Seepart738oftheEARforselectedcontrolsthat  arenotspecifiedontheCountryChart. d'dxd'dxd(9 Z6Times New Roman RegularU 7w}216Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a) 7w}215Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)3|x<6X9`(CourierXx6X@7X@6X9`("Courier NewTTX6X@@( T$  S6 W'   _0%%%)%0tK%0%GeneralProhibitions(#SupplementNo.1toPart736page  6  ڀ W'   _'%%%)%'tK%'%GeneralProhibitions((#SupplementNo.2toPart7362page  5  +hH  0Times New Roman Bold&(ON  Z 6Times New Roman Regular)ON   >Times New Roman Bold Italic(ON  Z 6Times New Roman Regular   (9 Z(Times New Roman H`  1 +hH  0Times New Roman BoldHP LaserJet 4000 Series PS0     | \  `&Times New Romanhj8s !T!   _(   Go[,XFrhp x (#%'0*,.8135@8:<H?AXo    )&Ri%%)% &Ri%%)&Ri    &%% &Ri    PART736  @bb GENERALPROHIBITIONS ` Sec.!!G(#Page ` 736.1Introduction""J(#. 1   736.2Generalprohibitionsanddeterminationofapplicability""J(#.I1 p  GENERALORDERSFF;(#.b b SUPPLEMENTNO.1  p  ADMINISTRATIVEORDERSFF;(#.LLSUPPLEMENTNO.2# &Ri%%&y#Ԉ    F    r    h      p      x  +&.   ( [(#(#(/0!235"736.1  (   INTRODUCTION  l     Inthispart,referencestotheEARarereferences  ` to15CFRchapterVII,subchapterC.Aperson ` 8 mayundertaketransactionssubjecttotheEAR 8  withoutalicenseorotherauthorization,unless   theregulationsaffirmativelystatesucha   requirement.Assuch,ifanexport,reexport,or    activityissubjecttotheEAR,thegeneral p  prohibitionscontainedinthispartandtheLicense pH  Exceptionsspecifiedinpart740oftheEARmust H  bereviewedtodetermineifalicenseisnecessary.    InthecaseofallexportsfromtheUnitedStates,   youmustdocumentyourexportasdescribedin   part762oftheEARregardingrecordkeepingand   clearyourexportthroughtheU.S.CustomsSer X viceasdescribedinpart758oftheEAR X0 regardingexportclearancerequirements.Also 0 notethatforshortsupplycontrolsallprohibitions  andLicenseExceptionsareinpart754ofthe  EAR.   *&N%%% &Ri(a) +&Ri%%*&N%Inthispartwetellyou: h@  (1) Thefactsthatmakeyourproposedexport,  reexport,orconductsubjecttothesegeneral  prohibitions,and   (2) Thetengeneralprohibitions. ~V  (b) Yourobligationsunderthetengeneral 2!   prohibitionsandundertheEARdependinlarge  "! partuponthefivetypesofinformationdescribed "" in736.2(a)ofthispartanduponthegeneral ## prohibitionsdescribedin736.2(b)ofthispart. $l$ Thetengeneralprohibitionscontaincross l%D% referencestootherpartsoftheEARthatfurther D& & definethebreadthofthegeneralprohibitions. ' ' Forthatreason,thispartisnotfreestanding.In '!( part732,weprovidecertainstepsyoumayfollow (") inproperordertohelpyouunderstandthegeneral )|#* Аprohibitionsandtheirrelationshiptootherparts |*T$+ oftheEAR. T+,%, Ї (c) Ifyouviolateanyofthesetengeneral (, prohibitions,orengageinotherconductcontrary - totheExportAdministrationAct,theEAR,orany . order,license,LicenseException,orauthorization / issuedthereunder,asdescribedinpart764ofthe  b0 EARregardingenforcement,youwillbesubjectto b :1 thesanctionsdescribedinthatpart. : 2  +&Ri%%+&Ri &Ri%%+&Ri       736.2 R!  5  &Ri%% &Ri+&Ri%% &Ri      +&Ri%%+&Ri &Ri%%+&Ri       GENERALPROHIBITIONSAND rJ 7 DETERMINATIONOFAPPLICABILITY u! J" 8  &Ri%% &Ri+&Ri%% &Ri      (a)Informationorfactsthatdeterminethe  : applicabilityofthegeneralprohibitions  ;  Thefollowingfivetypesoffactsdetermineyour ~V= obligationsunderthetengeneralprohibitionsand V.> theEARgenerally: .?  (1)Classificationoftheitem. Theclassification A oftheitemontheCommerceControlList(seepart B 774oftheEAR); jC  (2)Destination. Thecountryofultimate BE destinationforanexportorreexport(seeparts738 F and774oftheEARconcerningtheCountryChart G andtheCommerceControlList); H  (3)Enduser. -&Ri%%+&RiTheultimateenduser(seeGeneral ~VJ ProhibitionFour(paragraph(b)(4)ofthissection) Z 2K andSupplementNo.1topart764oftheEARfor 2! L referencestopersonswithwhomyourtransaction  "M maynotbepermitted;seeGeneralProhibitionFive "N (Paragraph(b)(5)ofthissection)andpart744for #O referencestoendusersforwhomyoumayneedan $jP exportorreexportlicense)#+&Ri%%-&Ri#. j%BQ  (4)Enduse. Theultimateenduse(seeGeneral ' S ProhibitionFive(paragraph(b)(5)ofthissection) '!T andpart744oftheEARforgeneralenduse ("U restrictions);and )~#V  c    V+.%X /0! /1 /  (5)Conduct. Conductsuchascontracting, ( financing,andfreightforwardinginsupportofa  proliferationprojectasdescribedinpart744of  theEAR.     (b)Generalprohibitions d <    Thefollowingtengeneralprohibitionsdescribe   certainexports,reexports,andotherconduct,   subjecttothescopeoftheEAR,inwhichyou    maynotengageunlessyoueitherhavealicense p  fromtheBureauofIndustryandSecurity(BIS)or pH  qualifyunderpart740oftheEARforaLicense H  Exceptionfromeachapplicablegeneral    prohibitionparagraph.TheLicenseExceptionsat   part740oftheEARapplyonlytoGeneral   АProhibitionsOne(ExportsandReexportsinthe   FormReceived),Two(PartsandComponents X Reexports),andThree(ForeignProducedDirect X0 ProductReexports);however,selectedLicense 0 Exceptionsarespecificallyreferencedand  authorizedinpart746oftheEARconcerning  embargodestinationsandin744.2(c)ofthe  EARregardingnuclearenduses. h  (1)GeneralProhibitionOne"Exportand @ reexportofcontrolleditemstolistedcountries  (ExportsandReexports). Youmaynot,without  alicenseorLicenseException,exportanyitem  subjecttotheEARtoanothercountryorreexport | anyitemofU.S.originifeachofthefollowingis |T true: T ,  F (i)Theitemiscontrolledforareasonindicated "! intheapplicableExportControlClassification "" Number(ECCN),and ##  F (ii)Exporttothecountryofdestination d%<% requiresalicenseforthecontrolreasonas <& & indicatedontheCountryChartatpart738ofthe ' ' EAR.(Thescopeofthisprohibitionis '!( determinedbythecorrectclassificationofyour (")  itemandtheultimatedestinationasthat )t#* combinationisreflectedontheCountryChart).   1      ׀ (*  NotethateachLicenseExceptiondescribedatpart + 740oftheEARsupersedesGeneralProhibition , OneifalltermsandconditionsofagivenLicense - Exceptionaremetbytheexporterorreexporter.  `.  (2)GeneralProhibitionTwo"Reexportand 8 0 exportfromabroadofforeignmadeitems  1 incorporatingmorethanademinimisamount  2 ofcontrolledU.S.content(Partsand  3 ComponentsReexports).  p4  c (i)Youmaynot,withoutalicenseorLicense H 6 Exception,export,reexportorexportfromabroad   7 anyforeignmadecommodity,software,or  8 technologyincorporatingU.S.origincommodities,  9 software,ortechnologyrespectivelythatis  : controlledtothecountryofultimatedestinationif X; theforeignmadeitemmeetsallthreeofthe X0< followingconditions: 0=  c   (A)Itincorporatesmorethanthedeminimis ? amountofcontrolledU.S.content,asdefinedin @ 734.4oftheEARconcerningthescopeofthe hA EAR; h@B  c   (B)Itiscontrolledforareasonindicatedin D theapplicableECCN;and E  c   (C)Itsexporttothecountryofdestination xG requiresalicenseforthatcontrolreasonas xPH indicatedontheCountryChart.(Thescopeofthis P (I prohibitionisdeterminedbythecorrect (!J classificationofyourforeignmadeitemandthe "K ultimatedestination,asthatcombinationis "L reflectedontheCountryChart.) #M  c )&Ri%%+&Ri(ii)EachLicenseExceptiondescribedinpart `%8O 740oftheEARsupersedesGeneralProhibition 8& P TwoifalltermsandconditionsofagivenLicense ' Q  Exceptionaremetbytheexporterorreexporter.#+&Ri%%)&Ri,# '!R 23 21 2     (3)GeneralProhibitionThree"Reexport ( )&Ri%%+&Riandexportfromabroadoftheforeign  produceddirectproductofU.S.technology  andsoftware(ForeignProducedDirect  ProductReexports).#+&Ri%%)&Ri.#Ԁ   `  F (i)Countryscopeofprohibition.Youmaynot, 8  withoutalicenseorLicenseException,reexport,   orexportfromabroaditemssubjecttothescope   ofthisGeneralProhibitionThreetoCuba,ora    destinationinCountryGroupD:1(See p  SupplementNo.1topart740oftheEAR). pH   F (ii)Productscopeofforeignmadeitems    subjecttoprohibition.ThisGeneralProhibition   3appliesifanitemmeetseithertheConditions   definingthedirectproductoftechnologyorthe   Conditionsdefiningthedirectproductofaplant X inparagraph(b)(3)(ii)(A)ofthissection: X0  F   (A)Conditionsdefiningdirectproductof  technology.Foreignmadeitemsaresubjectto  thisGeneralProhibition3iftheymeetbothofthe  followingconditions: h  F    r (1)Theyarethedirectproductof @ technologyorsoftwarethatrequiresawritten  assuranceasasupportingdocumentforalicense,  asdefinedinparagraph(o)(3)(i)ofSupplement  No.2topart748oftheEAR,orasaprecondition x fortheuseofLicenseExceptionTSRat740.6of xP theEAR,and P (  F    r (2)Theyaresubjecttonationalsecurity "! controlsasdesignatedontheapplicableECCNof "" theCommerceControlListatpart774ofthe ## EAR. $`$  F   (B)Conditionsdefiningdirectproductofa 8& & plant.Foreignmadeitemsarealsosubjecttothis ' ' GeneralProhibition3iftheyarethedirect '!( productofacompleteplantoranymajor (") componentofaplantifbothofthefollowing )p#* conditionsaremet: p*H$+  H+ %,  c     (1)Suchplantorcomponentisthedirect (, productoftechnologythatrequiresawritten - assuranceasasupportingdocumentforalicense . orasapreconditionfortheuseofLicense / ExceptionTSRat)&Ri%%+&Ri740.6#+&Ri%%)&Ri:#ԀoftheEAR,and  `0 % .  c     (2)Suchforeignmadedirectproductsofthe 8 2 plantorcomponentaresubjecttonationalsecurity  3 controlsasdesignatedontheapplicableECCNof  4 theCommerceControlListatpart774oftheEAR.  5  c (iii)LicenseExceptions.EachLicense pH 7 Exceptiondescribedatpart740oftheEAR H 8 supersedesthisGeneralProhibitionThreeifall   9 termsandconditionsofagivenexceptionaremet  : bytheexporterorreexporter.  ;  (4)GeneralProhibitionFour(DenialOrders) X= "Engaginginactionsprohibitedbyadenial X0> order.  0?  c (i)-&Ri%%+&RiYoumaynottakeanyactionthatis A prohibitedbyadenialorderissuedunderpart766 B oftheEAR,AdministrativeEnforcement lC Proceedings.Theseordersprohibitmanyactionsin lDD additiontodirectexportsbythepersondenied DE exportprivileges,includingsometransferswithin F asinglecountry,eitherintheUnitedStatesor G abroad,byotherpersons.Youareresponsiblefor H ensuringthatanyofyourtransactionsinwhicha |I personwhoisdeniedexportprivilegesisinvolved |TJ donotviolatethetermsoftheorder.Orders T ,K denyingexportprivilegesarepublishedinthe ,!L FederalRegisterwhentheyareissuedandarethe "M legallycontrollingdocumentsinaccordancewith "N theirterms.BISalsomaintainscompilationsof #O personsdeniedexportprivilegesonitsWebsiteat $dP http://www.bis.doc.gov.BISmay,onan d%<Q exceptionalbasis,authorizeactivityotherwise <& R prohibitedbyadenialorder.SeeSec.764.3(a)(2) ' S oftheEAR.#+&Ri%%-&Ri=#Ԁ '!T  c (ii)TherearenoLicenseExceptionsdescribed )t#V inpart740oftheEARthatauthorizeconduct t*L$W prohibitedbythisGeneralProhibitionFour. L+$%X 5" 5| 5  (5)GeneralProhibitionFive"Exportor  reexporttoprohibitedendusesorendusers  (EndUseEndUser). Youmaynot,withouta  license,knowinglyexportorreexportanyitem h subjecttotheEARtoanenduserorendusethat @ d isprohibitedbypart744oftheEAR.  <  (6)GeneralProhibitionSix"Exportor   Аreexporttoembargoeddestinations   А(Embargo).  x    F (i)Youmaynot,withoutalicenseorLicense (L  Exceptionauthorizedunderpart746,exportor $  reexportanyitemsubjecttotheEARtoacountry   thatisembargoedbytheUnitedStatesor   otherwisemadesubjecttocontrolsasbotharede   scribedatpart746oftheEAR. `   F )&Ri%%+&Ri(ii)LicenseExceptionstoGeneralProhibition 4 Sixaredescribedinpart746oftheEAR,on   EmbargoesandOtherSpecialControls.Unlessa  LicenseExceptionorotherauthorizationis  authorizedinpart746oftheEAR,theLicense p Exceptionsdescribedinpart740oftheEARare Hl notavailabletoovercomethisgeneral  D prohibition.#+&Ri%%)&RiCH#   (7)GeneralProhibitionSeven"Supportof  ProliferationActivities(U.S.Person  ProliferationActivity).  X|  F (i)SupportofProliferationActivities(U.S.  , PersonProliferationActivity).)&Ri%%+&Ri     F   (A)IfyouareaU.S.personasthattermis "" definedin744.6(c)oftheEAR,youmaynot h## engageinanyactivitiesprohibitedby744.6(a) @$d$ or(b)oftheEAR,whichprohibitsthe %<% performance,withoutalicensefromBIS,of % & certainfinancing,contracting,service,support, & ' transportation,freightforwarding,oremployment '!( thatyouknowwillassistincertainproliferation x(") activitiesdescribedfurtherinpart744ofthe P)t#* EAR.TherearenoLicenseExceptionstothis (*L$+ GeneralProhibitionSeveninpart740oftheEAR +$%, unlessspecificallyauthorizedinthatpart. +%- Ї c   (B)IfyouareaU.S.personasthattermis - definedin744.6(c)oftheEAR,youmaynot . exportaSchedule1chemicallistedinSupplement / No.1topart745withoutfirstcomplyingwiththe d0 provisionsof742.18and745.1oftheEAR. < `1  c   (C)IfyouareaU.S.personasthattermis  3 definedin744.6(c)oftheEAR,youmaynot  4 exportaSchedule3chemicallistedinSupplement  5 No.1topart745toadestinationnotlistedin t 6 SupplementNo.2topart745withoutcomplying Lp7 withtheEndUseCertificaterequirementsin $H 8 А745.2oftheEARthatapplytoSchedule3  9 АchemicalscontrolledforCWreasonsinECCN  : 1C350,ECCN1C355,andECCN1C395.#+&Ri%%)&RiK#  ;  c (ii)Youmaynot,withoutalicensefromBIS, \ = providecertaintechnicalassistancetoforeign 4X> personswithrespecttoencryptionitems,as  0? describedin744.9oftheEAR. @  (8)GeneralProhibitionEight"Intransit B shipmentsanditemstobeunladenfromvessels lC oraircraft(Intransit).  DhD  c )&Ri%%+&Ri(i)Unladingandshippingintransit.Youmay F notexportorreexportanitemthroughortransit G throughacountrylistedinparagraph(b)(8)(ii)of H thissectionunlessaLicenseExceptionorlicense |I authorizessuchanexportorreexportdirectlyto TxJ suchacountryoftransit,orunlesssuchanexport ,PK orreexportiseligibletosuchacountryoftransit  (L withoutalicense.#+&Ri%%)&RiT#  M   c (ii)Countryscope.ThisGeneralProhibition "O EightappliestoAlbania,Armenia,Azerbaijan, d#P Belarus,Cambodia,Cuba,Georgia,Kazakhstan, <$`Q Kyrgyzstan,Laos,Mongolia,NorthKorea,Russia, %8R Tajikistan,Turkmenistan,Ukraine,Uzbekistan, % S Vietnam.d & T d c      +%Z (9)GeneralProhibitionNine"Violationof  anyorder,terms,andconditions(Orders,  АTerms,andConditions). Youmaynotviolate  termsorconditionsofalicenseorofaLicense h Exceptionissuedunderormadeapartofthe @ d EAR,andyoumaynotviolateanyorderissued  < underormadeapartoftheEAR.Thereareno   LicenseExceptionstothisGeneralProhibition   Nineinpart740oftheEAR.SupplementsNos.   1and2tothispartprovideforcertainGeneral x   OrdersandAdministrativeOrders. Pt   F  F    r    F    r      (10)GeneralProhibitionTen"Proceeding  withtransactionswithknowledgethata  violationhasoccurredorisabouttooccur  (KnowledgeViolationtoOccur). Youmaynot d sell,transfer,export,reexport,finance,order, @ d buy,remove,conceal,store,use,loan,disposeof,  < transfer,transport,forward,orotherwiseservice,   inwholeorinpart,anyitemsubjecttotheEAR   andexportedortobeexportedwithknowledge   thataviolationoftheExportAdministration x  Regulations,theExportAdministrationActor Pt anyorder,license,LicenseException,orother (L  authorizationissuedthereunderhasoccurred,is $  abouttooccur,orisintendedtooccurin  ! connectionwiththeitem.Normayyourelyupon  " anylicenseorLicenseExceptionafternoticeto  # youofthesuspensionorrevocationofthatlicense ` $ orexception.TherearenoLicenseExceptionsto 8\% thisGeneralProhibitionTeninpart740ofthe 4& EAR.  '  p'   p' 5(#(# [5%O(!!!!O,0@# GENERALORDERS  A I&!!!!6Z!!AA1I)&Ri%%+&Ri  ( [(#(#(GeneralOrderNo.1 #+&Ri%%)&Ric#)&Ri%%+&Ri q %cGeneralOrderNo.1ofSeptember16,1998; c  Establishinga24monthvalidityperiodon ; _ reexportauthorizationsissuedwithoutavalidity  7 periodandrevokingthoseexceedingthatperiod.      @F (a)Reexportauthorizationsissuedwithin   24 @F monthsoftheGeneralOrder    dAllreexportauthorizationsissuedwithnovalidity   periodwithinthe24monthspreceding #+&Ri%%)&Ric#)&Ri%%+&Ri    September16,1998#+&Ri%%)&Ri5f#)&Ri%%+&RiԀshallbedeemedtohavean x  expirationdatewhichshallbethedate24months Pt fromthedateofissuanceofthereexport (L authorizationor#+&Ri%%)&Rif#)&Ri%%+&RiNovember16,1998#+&Ri%%)&Rig#)&Ri%%+&Ri,whicheveris $ longer.    (b)Reexportauthorizationsissuedbeforethe  24monthperiodprecedingtheGeneralOrder   \hForreexportauthorizationsissuedwithno  validityperiodbeforethe24monthperiod n preceding#+&Ri%%)&Rig#)&Ri%%+&RiSeptember16,1998#+&Ri%%)&Rii#)&Ri%%+&Ri: Fj  (1) Effective#+&Ri%%)&Rij#)&Ri%%+&RiSeptember16,1998#+&Ri%%)&Ri~j#)&Ri%%+&Ri,allsuch 8\ outstandingreexportauthorizationsforterrorist  8 supportingcountries(seeparts742and746ofthe   EAR)arerevoked. ! Ѐ (2) Effective#+&Ri%%)&Rij#)&Ri%%+&RiNovember16,1998#+&Ri%%)&Rik#)&Ri%%+&Ri,allothersuch #  outstandingreexportauthorizationsarerevoked. $!   (c)Extensions  & # lIfnecessary,youmayrequestextensionsofsuch z("% authorizationsaccordingtoproceduressetforthin R)v#& 750.7(g)oftheEAR. **N$'  #+G%( Ї  (d)SpecificNoticefromBIS  q( nIfyouhavereceived,orshouldyoureceive, c * specificnoticefromBISwithregardtoareexport ; _+ authorizationcoveredbythisGeneralOrder,  7, informingyouofarevocation,suspension,or  - revision(includingvalidityperiod)ofanysuch  . reexportauthorization,thenthetermsofthat / specificnoticewillbecontrolling. s 0   (e)Definitionof authorization  e 2 1pTheterm authorizationasusedinthisGeneral [ 4 Orderencompassestherangeofreexport 3W5 authorizationsgrantedbyBIS,whichincludes  /6 Аlicenses,individualletters,andothertypesof 7 notifications.#+&Ri%%)&RiQl#)&Ri%%+&Ri 8 #+&Ri%%)&Riq#   GeneralOrderNo.2 : :r &Ri%%+&RiGeneralOrderNo.2ofMay14,2004; < Sections5(a)(1)and5(a)(2)(A)oftheSyria w= AccountabilityandLebaneseSovereigntyActof Os> 2003g Ԁ(PublicLaw108175,codifiedasanoteto22 'K? USC2151)(theSAA)f  g ,require(1)aprohibitionon #@ theexporttoSyriaofallitemsontheCommerce A ControlList(in15CFRPart774)(CCL)and(2)a B prohibitionontheexporttoSyriaofproductsof  C theUnitedStates,otherthanfoodandmedicine. _!D ThePresidenthasalsoexercisednationalsecurity 7"[E waiverauthoritypursuanttoSection5(b)ofthe #3F SAAforcertaintransactions.ThisOrderisissued # G consistentwithExecutiveOrder13338ofMay11, $H 2004whichimplementstheSAA.X X%&Ri %I #+X X XXr#)X X X+X#)&Ri% X)XWv#  (a)Licenserequirements  '!K v#+&Ri%%)&Riv#&Ri%%+&RiEffectiveMay14,2004,alicenseisrequiredfor {)#M exportorreexporttoSyriaofallitemssubjectto S*w$N theEAR,exceptfoodandmedicineclassifiedas ++O%O EAR99(medicineisdefinedinPart772ofthe ! EAR).Alicenseisrequiredforthe deemed  exportand deemedreexport,asdescribedin  Section734.2(b)oftheEAR,ofanytechnology  orsourcecodeontheCommerceControlList ]  (CCL)toaSyrianforeignnational. Deemed 5 Y exportsand deemedreexportsinvolving  1 technologyorsourcecodesubjecttotheEARbut   notlistedontheCCLdonotrequirealicenseto   Syrianforeignnationals.X X%&Ri    #+X X XXow#)X X X+X#)&Ri% X)Xz#  (b)RevocationofAuthoritytoExportunder   ExistingLicenses  _  {#+&Ri%%)&Ri>{#&Ri%%+&RiEffectiveMay14,2004,theauthoritytoexportor Qu  reexporttoSyriaunderexistinglicensesishereby )M  revoked(seesavingsclauseinparagraph(e)of % thisGeneralOrder).Licenseconditionsrequiring  writtenU.S.Governmentauthorizationforthe  reexport,transfer,orresaleofitemsalready  exportedorreexportedremainineffect,and a requestsforBISauthorizationtoreexport, 9] transfer,orsellsuchitemswillrequire 5 interagencyapproval.X X%&Ri   #+X X XX2|#)X X X+X#)&Ri% X)X~#  (c)LicenseExceptions   _#+&Ri%%)&Ri#&Ri%%+&RiEffectiveMay14,2004,noLicenseExceptionsto  thelicenserequirementssetforthinparagraph(a)  ofthisGeneralOrderareavailableforexportsor } reexportstoSyria,exceptthefollowing: U y  F   (1) TMPforitemsforusebythenewsmediaas G"k  setforthin740.9(a)(2)(viii)oftheEAR, ##G!  F   (2) GOVforitemsforpersonalorofficialuseby %9# personnelandagenciesoftheU.S.Government % $ assetforthin740.11(b)(2)(i)and(ii)ofthe & % EAR, '!&  F   (3) TSUforoperationtechnologyandsoftware, )#( salestechnologyandsoftwareupdatespursuantto o*$) thetermsof740.13(a),(b),or(c)oftheEAR, G+k%*  (4) BAGforexportsofitemsbyindividuals !* leavingtheUnitedStatesaspersonalbaggage + pursuanttothetermsof740.14(a)through(d), , only,oftheEAR,and -  c   (5) AVSforthetemporarysojournofcivilaircraft { / reexportedtoSyriapursuanttothetermsof W {0 740.15(a)(4)oftheEAR.X X%&Ri / S1 #+X X XX#)X X X+X#)&Ri% X)Xk#  (d)Licensingpolicy  !E3 #+&Ri%%)&Ri…#&Ri%%+&RiAlllicenseapplicationsforexportorreexportto 7 5 Syriaaresubjecttoageneralpolicyofdenial.  6 Licenseapplicationsfor deemedexportsand  7  deemedreexportsoftechnologyandsource  8 codewillbereviewedonacasebycasebasis. s 9 BISmayconsider,onacasebycasebasis,license Ko: applicationsforexportsandreexportsofitems #G; necessarytocarryoutthePresidents < constitutionalauthoritytoconductU.S.foreign = affairsandasCommanderinChief,including > thoseexportsandreexportsofitemsnecessaryfor ? theperformanceofofficialfunctionsbytheUnited [@ StatesGovernmentpersonnelabroad.BISmay 3WA alsoconsiderthefollowinglicenseapplicationson  /B acasebycasebasis:itemsinsupportofactivities, C diplomaticorotherwise,oftheUnitedStates D Government(totheextentthatregulationofsuch E exportationorreexportationwouldnotfallwithin kF thePresident'sconstitutionalauthoritytoconduct CgG thenation'sforeignaffairs);medicine(onthe  ?H CCL)andmedicaldevices(bothasdefinedinPart  I 772oftheEAR);partsandcomponentsintended !J toensurethesafetyofcivilaviationandthesafe "K operationofcommercialpassengeraircraft; {#L aircraftcharteredbytheSyrianX X%&RiԀ#&Ri% XX<#Governmentfor S$wM thetransportofSyrianGovernmentofficialson ?%cN officialSyrianGovernmentbusiness; &; O telecommunicationsequipmentandassociated &!P computers,softwareandtechnology;anditemsin '!Q supportofUnitedNationsoperationsinSyria.The ("R totaldollarvalueofeachapprovedlicensefor w)#S aircraftpartsforflightsafetynormallywillbe O*s$T limitedtonomorethan$2millionoverthe24_Ԅ '+K%U monthstandardlicenseterm,exceptinthecaseof ! completeoverhauls.Inaddition,consistentwith  Part734oftheEAR,thefollowingarenotsubject  tothisGeneralOrder:informationalmaterialsin  theformofbooksandothermedia;publicly ]  availablesoftwareandtechnology;and 5 Y technologyexportedintheformofapatent  1 applicationoranamendment,modification,or   supplementtheretooradivisionthereof(see15   _CFR_Ԁ734.3(b)(1)(v),(b)(2)and(b)(3)).X X%&Ri    #+X X XX#)X X X+X#)&Ri% X)Xo#  (e)SavingsClause    #+&Ri%%)&Riƒ#Itemsthatareondockforloading,onlighter, w  ladenaboardanexportingcarrierorenroute Os  aboardacarriertoaportofexportonMay14, 'K  2004shallbesubjecttothelicensingrules # applicabletosuchitemsasofMay13,2004.Any  suchitemsnotactuallyexportedor_reexported_  beforemidnightMay28,2004maybeexported  or_reexported_Ԁonlyifauthorizedpursuanttothis _ GeneralOrder. 7[    GeneralOrderNo.3  )M  F 6&Ri%%+&RiGeneralOrderNo.3ofJune5,2006,asamended ? onSeptember6,2006andJune8,2007;  Impositionoflicenserequirementforexportsand  _reexports_ԀofitemssubjecttotheEARtopersons,  includingpersonsaffiliatedwithorrelatedto { suchpersons,asdesignatedinparagraph(a)of S w thisgeneralorder.#+&Ri%%6&RiX# +!O    (a)Licenserequirements  #A! ~6&Ri%%+&RiAlicenseisrequiredtoexportor_reexport_Ԁany %5# itemsubjecttotheEARtothepersonslistedin % $ paragraph(a)ofthisgeneralorder.Thislicense & % requirementalsoappliestospecificallylisted '!& affiliatedandrelatedpersons.Thislicense q("' requirementiseffectiveforeachlistedpersonon I)m#( thedatethatpersonwasaddedtothegeneral !*E$) order,asspecifiedin6X X%6&RiԀ#6&Ri% X6X#paragraph(a).6X X%6&Ri *%* #+X X X6XϘ##+&Ri% X+XV#Ԁ(1)Alicenseisrequiredtoexportor_reexport_Ԁany !* itemsubjecttotheEARtothesepersonsas + follows:A.H.Ԁ_Shamnad_ԀҜ(addedonSeptember6, , 2006);Akbar_Ashraf_Ԁ_Vaghefi_Ԁ(addedonSeptember - 6,2006);Al_Faris_Ԁ(addedonJune8,2007);Ali ] . Akbar_Yahya_Ԁ(addedonJune8,20076&Ri%%+&Ri);Amir 5 Y/ Mohammad_Zahedi_Ԁ(addedonJune8,2007#+&Ri%%6&RiL#6&Ri%%+&Ri);  10 _Atlinx_ԀElectronics(addedonJune5,2006);_EKT_  1 Electronics(addedonJune8,2007#+&Ri%%6&Ri#6&Ri%%+&Ri);Encyclopedia  2 ElectronicsCenter(addedonJune8,2007#+&Ri%%6&Ri#6&Ri%%+&Ri);  3 _Farrokh_Ԁ_Nia_Ԁ_Yaghmaei_,a.k.a.,_Farrokh_Ԁ_Nia_ m4 _Yaghmayi_Ԁ(addedonJune5,2006);FrankLam Ei 5 (addedonJune8,2007#+&Ri%%6&Ri~#6&Ri%%+&Ri);_GBNTT_Ԁ(addedonJune A 6 8,2007#+&Ri%%6&Ri,#6&Ri%%+&Ri);H._Ghasir_Ԁ(addedonJune5,2006);  7 _Hamed_Ԁ_Athari_Ԁ(addedonSeptember6,2006);  8 _IKCO_ԀTradingGmbH(addedonSeptember6,  9 2006);MajidSeif(addedonJune8,2007#+&Ri%%6&Ri#6&Ri%%+&Ri); } : _Majidco_ԀMicroElectronics(addedonJune5, Uy; 2006);_Mayrow_ԀGeneralTrading(addedonJune5, -Q< 2006);_Mayrow_ԀTechnicsCo.(addedonSeptember )= 6,2006);_Micatic_ԀGeneralTrading(addedonJune > 5,2006);MicroMiddleEastElectronics(addedon ? June5,2006);Mohammed_Katranji_Ԁ(addedon @ June8,2007#+&Ri%%6&Ria#6&Ri%%+&Ri);_Mostafa_Ԁ_Salehi_Ԁ(addedon eA September6,2006);_Narinco_Ԁ(addedonJune5, =aB 2006);_Neda_ԀIndustrialGroup(addedonJune8, 9C 2007#+&Ri%%6&Ri#6&Ri%%+&Ri);_Neda_ԀOverseasElectronics_L.L.C._Ԁ(added D onSeptember6,2006);_Nedayeh_ԀMicron E Electronics(addedonJune8,2007#+&Ri%%6&Ri#6&Ri%%+&Ri);Pyramid F Technologies(addedonSeptember6,2006);S. uG _Basheer_Ԁ(addedonSeptember6,2006);_Sayed_ԄAli MqH _Hosseini_Ԁ(addedonJune8,2007#+&Ri%%6&Riө#6&Ri%%+&Ri);Speedy % II ElectronicsLtd.(addedonJune8,2007#+&Ri%%6&Ri9#6&Ri%%+&Ri);United  !J SourcesIndustrialEnterprises(addedonJune8, !K 2007#+&Ri%%6&Ri#6&Ri%%+&Ri);VastSolution_Sdn_ԀBhd.(addedonJune8, "L 2007#+&Ri%%6&Rii#6&Ri%%+&Ri);andYSingComponentsLimited(addedon #M June8,2007#+&Ri%%6&Ri#6&Ri%%+&Ri).Thislicenserequirementapplies ]$N withrespecttoanytransactioninwhichanyofthe 5%YO abovenamedpersonswillactaspurchaser,  &1 P intermediateconsignee,ultimateconsignee,or & !Q enduseroftheitems.#+&Ri%%6&Ri#6&Ri%%+&Ri '!R 6X X%6&Ri#6&Ri% X6X+#(2)#+&Ri%%6&Ri#6&Ri%%+&RiԀAllpersonsdescribedinparagraph(a)are )#T locatedin_Dubai_,UnitedArabEmirates,exceptfor *$U Akbar_Ashraf_Ԁ_Vaghefi_Ԁ(locatedinGermanyand s+%V ,0  , ,  _Dubai_,UnitedArabEmirates);_EKT_ԀElectronics ! (locatedinSyriaandLebanon);Encyclopedia  ElectronicsCenter(locatedinSyria);FrankLam  (locatedinHongKong);_GBNTT_Ԁ(locatedin  Iran);_IKCO_ԀTradingGmbH(locatedin ]  Germany);MajidSeif(locatedinMalaysia); 5 Y Mohammed_Katranji_Ԁ(locatedinSyriaand  1 Lebanon);_Neda_ԀIndustrialGroup(locatedin   Iran);_Nedayeh_ԀMicronElectronics(locatedin   Iran);SpeedyElectronicsLtd.(locatedinHong    Kong);UnitedSourcesIndustrialEnterprises m  (locatedinHongKong);VastSolution_Sdn_ԀBhd. Ei  (locatedinMalaysia);andYSingComponents A  Limited(locatedinHongKong).#+&Ri%%6&Ri#+X X%+&Ri6X X X+X   #+X X X6Xʵ##+&Ri% X+X#&Ri%%+&RiX X%&Ri#&Ri% XXc#  (b)LicenseExceptions    #+&Ri%%&RiD#6&Ri%%+&RiNoLicenseExceptionsareavailableforexports  or_reexports_Ԁinvolvingthepersonsdescribedin  paragraph(a)ofthisGeneralOrder.#+&Ri%%6&Ri#d  6&Ri%%+&Rid   (c)LicensingPolicy   vLicenseapplicationsinvolvingthepersons  describedinparagraph(a)oftheGeneralOrder Y} willbesubjecttoageneralpolicyofdenial.#+&Ri%%6&RiK# 1U @22  )&Ri%%+&Ri#+&Ri%%)&Riƹ# GeneralOrderNo.4  #G  F    r GeneralOrderNo.4ofJune13,2008  = addingmobilephonesandrelatedsoftware,   batteries,memorycards,chargersandother ! accessoriestherefortoexistinglicensesfor "  exportsofconsolidatedgiftparcelstoCuba. y#! (a)Section740.12(a)oftheEARauthorizes, k%# amongotherthings,certainexportsofgiftparcels C&g $ toCubapursuanttoalicenseexception. '?!% However,consolidatedshipmentsofmultiplegift '"& parcelstoCubarequirealicenseevenifallofthe ("' individualitemswithintheconsolidatedgift )#( parcelwouldbeeligibleforthislicenseexception {*$) ifshippedalone. S+w%* Ї(b)Inadditiontotheitemsstatedonthelicense !* itself,licensesauthorizingtheexporttoCubaof + theconsolidatedgiftparcelsdescribedin , paragraph(a)ofthisorderthatareeffectiveon - June13,2008alsoauthorizetheexportof ] . consolidatedgiftparcelscontainingthemobile 5 Y/ phonesandsoftware,batteries,chargers,memory  10 cardsandotheraccessoriesthereforthatmaybe  1 exportedingiftparcelstoCubapursuantto  2 740.12(a)(2)(_i_)(B)(1)oftheEAR.  3 (c)ThisGeneralOrderdoesnotchangeanyofthe  5 otherterms(includingtotalvalueofitemsthatmay _ 6 beexportedorexpirationdate)ofthelicensesit 7[ 7 affects. 3 8  `*$Q ( [(&%S(!!!!!!!!!!S@  ADMINISTRATIVEORDERS  A I&!!!!6Z!!AA1I(X(#(#(AdministrativeOrderOne:DisclosureofLicense q IssuanceandOtherInformation.Consistentwith I m section12(c)oftheExportAdministrationActof ! E 1979,asamended,informationobtainedbythe   U.S.DepartmentofCommerceforthepurposeof   considerationoforconcerninglicense   applications,aswellasrelatedinformation,will   notbepubliclydisclosedwithouttheapprovalof Y}  theSecretaryofCommerce.Shipper'sExport 1U  Declarationsalsoareexemptfrompublic  -  disclosure,exceptwiththeapprovalofthe   SecretaryofCommerce,inaccordancewith   301(g)ofTitle13,UnitedStatesCode.   AdministrativeOrderTwo:ConductofBusiness  andPracticeinConnectionwithExportControl [ Matters. 3W     (a)Exclusionofpersonsguiltyofunethical %I conductornotpossessingrequiredintegrity  andethicalstandards    (1)Whomaybeexcluded. Anyperson,  whetheractingonhisownbehalforonbehalfof  another,whoshallbefoundguiltyofengagingin u anyunethicalactivityorwhoshallbe Mq demonstratednottopossesstherequiredintegrity %I andethicalstandards,maybeexcludedfrom ! (denied)exportprivilegesonhisownbehalf,or   mayexcludedfrompracticebeforeBISonbehalf ! ofanother,inconnectionwithanyexportcontrol "  matter,orboth,asprovidedinpart764ofthe ]#! EAR. 5$Y"  (2)Groundsforexclusion. Amongthegrounds '&K $ forexclusionarethefollowing: ''!%  F  F (_i_)Inducingorattemptingtoinducebygifts, (#' promises,bribes,orotherwise,anyofficeror )#( employeeofBISoranycustomsorpostoffice *$) official,totakeanyactionwithrespecttothe }+%* issuanceoflicensesoranyotheraspectsofthe q* administrationoftheExportAdministrationAct, I m+ whetherornotinviolationofanyregulation; ! E,   (ii)Offeringormakinggiftsorpromises  7. thereoftoanysuchofficeroremployeeforany  / otherreason;  0   (iii)Solicitingbyadvertisementorotherwise  2 thehandlingofbusinessbeforeBISonthe  3 representation,expressorimplied,thatsuch e 4 person,throughpersonalacquaintanceor =a 5 otherwise,possessesspecialinfluenceoverany 9 6 officeroremployeeofBIS; 7   (iv)Charging,orproposingtocharge,forany 9 serviceperformedinconnectionwiththeissuance : ofanylicense,anyfeewhollycontingentupon ; thegrantingofsuchlicenseandtheamountor g< valuethereof.Thisprovisionwillnotbe ?c= construedtoprohibitthechargeofanyfeeagreed ;> tobytheparties;providedthattheoutofpocket ? expendituresandthereasonablevalueofthe @ servicesperformed,whetherornotthelicenseis A issuedandregardlessoftheamountthereof,are wB fairlycompensated;and OsC   (v)Knowinglyviolatingorparticipatinginthe A eE violationof,oranattempttoviolate,any !=F regulationwithrespecttotheexportof !G commoditiesortechnicaldata,includingthe "H makingoforinducinganothertomakeanyfalse #I representationstofacilitateanyexportin y$J violationoftheExportAdministrationActorany Q%uK orderorregulationissuedthereunder. )&M L  (3)Definition. AsusedinthisAdministration (?"N Order,theterms practicebeforeBISand (#O  appearbeforeBISinclude: )#P  *$Q  F (_i_)Thesubmissiononbehalfofanotherof ! applicationsforexportlicensesorother  documentsrequiredtobefiledwithBIS,orthe  executionofthesame;   F (ii)Conferencesorothercommunicationson w  behalfofanotherwithofficersoremployeesof O s BISforthepurposeofsolicitingorexpediting ' K approvalbyBISofapplicationsforexport  # licensesorotherdocuments,orwithrespectto    quotas,allocations,requirementsorotherexport   controlactions,pertainingtomatterswithinthe   jurisdictionofBIS; _   F (iii)Participatingonbehalfofanotherinany Qu  proceedingpendingbeforeBIS;and )M   F    F )&Ri%%+&Ri(iv)Submissiontoacustomsofficialonbehalf ? ofanotherofalicenseorShipper'sExport  Declarationorotherexportcontroldocument.#+&Ri%%)&Ri#    Ї (4)Proceedings. Allproceedingsunderthis ! AdministrativeOrdershallbeconductedinthe  samemannerasprovidedinpart766oftheEAR.      (b)Employeesandformeremployees    Personswhoareoratanytimehavebeen   employedonafulltimeorparttime, o  compensatedoruncompensated,basisbytheU.S. G k GovernmentaresubjecttotheprovisionsofTitle C 18,U.S.Code,203,205,and207(_P.L._Ԁ87849,   87thCongress)inconnectionwithrepresentinga   privatepartyorinterestbeforetheU.S.  ! DepartmentofCommerceinconnectionwithany  " exportcontrolmatter. W{ #    D    4X( (X( F    r  (  F    r